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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.89703148 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
0
Starting Address
bc1q9zxd2gxykympt7pnadfpd8napjeahc3u8z2749
blockchain.com Wallet view
Fund Flow Trace
Clean hop Self-consolidation / fan-out branch OFAC-listed / known ransomware family Click any node to continue tracing from it · scroll to zoom · drag to pan
Hop Detail
HOP 1 · 2022-11-29 09:36 UTC
bc1q9zxd2gxykympt7pnadfpd8napjeahc3u8z2749 → bc1qrymzxv72j37gl46faq839p623sw8nswnkch2g2
tx 5125fbd4bf1192c5…
Split payment
0.89703148 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qufcqrm806yuvm65qc8lfu9yjwyvy8286az6sva 0.60429214 BTC Trace this branch
HOP 2 · 2022-12-04 16:16 UTC
bc1qrymzxv72j37gl46faq839p623sw8nswnkch2g2 → bc1q6sx2375l4ksf38lu9hdu4lg28wq8xgpd057zp5
tx cb9113f91c1bb461…
Low Risk
3.92136140 BTC
Continue from here
HOP 3 · 2022-12-05 18:49 UTC
bc1q6sx2375l4ksf38lu9hdu4lg28wq8xgpd057zp5 → bc1qt2q5uj397lhp8zfs7e3hqv5upxm60ms9ylx924
tx 1b82f739134ee1f2…
Split payment
2.92834284 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qcpwv6u83q57w9lach20ugty6743exp75qx5yld 1.03090201 BTC Trace this branch
HOP 4 · 2022-12-14 15:05 UTC
bc1qt2q5uj397lhp8zfs7e3hqv5upxm60ms9ylx924 → 1PkwjDqYCYqKFLFVAAZ5GCDN7bHBnXsjxt
tx 47781a4fdae2d23a…
Split payment
7.75081640 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
bc1qp4ky0sjsmqvr7jjv3q4feqf2len0pu9krp50ae 0.03720549 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.